Epstein Index›Documents›EFTA01505546
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01505546: Rand and Rand Paul (DS10)

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A foreign exchange transaction document recording a large currency spot transaction of 86,200,000, involving buying USD and selling South African Rand, with a spot rate of 8.810000000, executed on January 14, 2003.

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FX - 86,200,000 SPOT CURRENCY TRANSACTION - SALE 9,784,335.98 BUY USD SELL ZAR SPOT RATE 8.810000000 TRADE 1/14/03 VALUE 1/16/03 US DOLLAR S AFRICAN **RAND**

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